BALRACH LIMITED
Company number 01623145 · Monitor this company
3 active / 3 ceased · persons with significant control
Philip John Clark
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Notified on
- 2023-07-31
- Date of birth
- February 1965
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 76 Hagley Road, Edgbaston, Birmingham, B16 8LU
Gerald Anthony Allison
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Notified on
- 2017-09-29
- Date of birth
- September 1951
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 76 Hagley Road, Edgbaston, Birmingham, B16 8LU
Paula Maria Hay-Plumb
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Notified on
- 2017-09-29
- Date of birth
- March 1960
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 76 Hagley Road, Edgbaston, Birmingham, B16 8LU
Mr Andrew John Parker
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Notified on
- 2017-09-29
- Ceased on
- 2023-07-31
- Date of birth
- February 1960
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 76 Hagley Road, Edgbaston, Birmingham, B16 8LU
Calthorpe Estates Ds Nominee (No 1) Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2017-09-29
- Correspondence address
- 76, Hagley Road, Edgbaston, Birmingham, B16 8LU, England
- Legal form
- Private Limited Company
- Place registered
- Companies House Cardiff
- Registration number
- 07576540
- Country registered
- England And Wales
Calthorpe Estaes Ds Nominee (No 2) Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2017-09-29
- Correspondence address
- 76, Hagley Road, Edgbaston, Birmingham, B16 8LU, England
- Legal form
- Private Limited Company
- Place registered
- Companies House Cardiff
- Registration number
- 07576551
- Country registered
- England And Wales